DOSSIERS / SWIFT-LOGISTIK GMBH
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Company dossier

SWIFT-Logistik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53686 · R1101_HRB53686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SWIFT-Logistik GmbH
de
R1101_HRB53686
de
active
de
Schneiderstraße 86, 40764 Langenfeld.
de

Connections

7 links
Shared operator — likely the same administrator
AXIOM WLS GmbHShared officer / director · 8 share thisAxiom Logistics Verwaltung GmbHShared officer / director · 8 share this4C team Verwaltungs GmbHShared officer / director · 8 share thisLMS GmbHShared officer / director · 8 share thisAXIOM Logistics GmbHShared officer / director · 8 share thisDuisburg 3000 Plus UG (haftungsbeschränkt)Shared officer / director · 8 share thisLopimmo GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Hermann MolitorAuthorized representative—Germany registry
Beate Molitor-SchejaManaging director—Germany registry
Carsten BuckManaging director—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100